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GULF CONSULTING & INVESTMENT CORP. OF FLORIDA - Florida Company Profile

Company Details

Entity Name: GULF CONSULTING & INVESTMENT CORP. OF FLORIDA
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GULF CONSULTING & INVESTMENT CORP. OF FLORIDA is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Nov 1999 (25 years ago)
Date of dissolution: 30 Jun 2006 (19 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 30 Jun 2006 (19 years ago)
Document Number: P99000100172
FEI/EIN Number 593609211

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13799 PARK BLVD. NORTH, SEMINOLE, FL, 33776
Mail Address: 13799 PARK BLVD. NORTH, SEMINOLE, FL, 33776
ZIP code: 33776
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EPSTEIN MARTIN Director 13799 PARK BLVD. NORTH, SEMINOLE, FL, 33776
EPSTEIN MARTIN President 13799 PARK BLVD. NORTH, SEMINOLE, FL, 33776
EPSTEIN MARTIN Secretary 13799 PARK BLVD. NORTH, SEMINOLE, FL, 33776
EPSTEIN MARTIN Treasurer 13799 PARK BLVD. NORTH, SEMINOLE, FL, 33776
EPSTEIN MARTIN Agent 13618 OAK RUN COURT, SEMINOLE, FL, 33776

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2006-06-30 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-27 13799 PARK BLVD. NORTH, SEMINOLE, FL 33776 -
CHANGE OF MAILING ADDRESS 2001-04-27 13799 PARK BLVD. NORTH, SEMINOLE, FL 33776 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-18 13618 OAK RUN COURT, SEMINOLE, FL 33776 -

Documents

Name Date
CORAPVDWN 2006-06-30
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-03-25
ANNUAL REPORT 2003-05-09
ANNUAL REPORT 2002-04-10
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-04-18
Domestic Profit 1999-11-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State